Anti-Financial Crime Analyst - Milan, Lombardy

We are looking for an AML/Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. · You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth an ...

We are seeking an AML/Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. You will work directly with Michele, our Financial Crime Lead,to enhance our operational depth and ensur ...

We are seeking an experienced Anti-Financial Crime Analyst to join our team in Milan. · ...

We are looking for a Business Line Anti-Financial Crime Analyst to join our team at Deutsche Bank Group. · ...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function. · The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism ...

+For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · +Perform the screening and approval of High-Risk clients, · If needed, advise the Business managing cl ...

We are seeking a Financial Crime Intern in Milan to protect Qonto and our customers from financial risks. · Analyze complex cases escalated by our 1st line of defense. · Review documentation provided by clients (invoices, contracts, mortgages) to verify their legitimacy and asses ...

PwC busca un stagista AML Analyst con laurea magistrale in ambito giuridico o economico para apoyar la función Antiriciclaggio en análisis, reportistica e controlli. · Laurea magistrale (obtenida o en fase de consecución) en ambito jurídico, económico o similares. · Forte atenció ...

We're looking for a FinCrime Quality Assurance Analyst to join our Compliance team. · You'll be conducting recurring quality controls across FinCrime processes, · collaborating closely with cross-functional colleagues. · Completing monthly quality control (QC) activities. · Highl ...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, · Transaction & Advisory,Risk & Compliance,E SG & Sustainability e Formazione Professionale. · Au ...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. · ...

Firmata nel 1983 come societa indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, · Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction & Advisory , Risk & ...

We're looking for highly motivated, self-driven technical consultants dedicated to making a difference in global security by protecting organisations against the most advanced attackers in the world. · ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence, perform risk ass ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence and prevent our organization from being misused for money laundering. · ...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring investigation and reporting of potentially suspicious activitiesReviewand analyze alerts from the Transaction Monitor ...